About

Registered Number: 00734182
Date of Incorporation: 03/09/1962 (62 years and 2 months ago)
Company Status: Active
Registered Address: Fluorocarbon House, Caxton Hill, Hertford, Hertfordshire, SG13 7NH

 

Fluorocarbon Company Ltd was founded on 03 September 1962. The current directors of Fluorocarbon Company Ltd are listed as Wells, Fergus, Wells, Fergus John, Angle, George, Cash, Ralph Martyn, Cumins, John David, Jones, Alan Phillip, Lewis, Stephen, Mcallister, James Bruce, Richardson, Leslie, Salmon, John Alan. We do not know the number of employees at the organisation. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Fergus John 05 August 2015 - 1
ANGLE, George N/A 31 May 2011 1
CASH, Ralph Martyn 01 October 2012 15 April 2016 1
CUMINS, John David 09 October 1997 20 May 2016 1
JONES, Alan Phillip N/A 12 May 2016 1
LEWIS, Stephen 22 August 1996 06 November 2009 1
MCALLISTER, James Bruce 09 October 1997 28 February 2007 1
RICHARDSON, Leslie 01 June 2011 20 September 2018 1
SALMON, John Alan N/A 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Fergus 20 May 2016 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 30 June 2020
MR04 - N/A 09 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 14 January 2019
MR04 - N/A 24 October 2018
MR04 - N/A 24 October 2018
MR04 - N/A 24 October 2018
MR01 - N/A 24 October 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
TM02 - Termination of appointment of secretary 23 August 2016
AP03 - Appointment of secretary 23 August 2016
MR01 - N/A 03 August 2016
MR04 - N/A 22 February 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 28 August 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 06 October 2014
MR01 - N/A 12 June 2014
AR01 - Annual Return 28 January 2014
AA01 - Change of accounting reference date 29 November 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR01 - N/A 03 September 2013
MR01 - N/A 03 September 2013
MR01 - N/A 03 September 2013
MR01 - N/A 03 September 2013
MR01 - N/A 09 August 2013
MR01 - N/A 08 August 2013
AUD - Auditor's letter of resignation 11 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 01 February 2013
AP01 - Appointment of director 01 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 03 June 2011
AP01 - Appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
AR01 - Annual Return 10 March 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 10 March 2010
TM01 - Termination of appointment of director 16 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 09 March 2009
395 - Particulars of a mortgage or charge 13 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 27 September 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
AUD - Auditor's letter of resignation 03 October 2006
AA - Annual Accounts 05 July 2006
RESOLUTIONS - N/A 02 May 2006
MEM/ARTS - N/A 02 May 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 10 March 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 09 February 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 07 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 20 June 1999
395 - Particulars of a mortgage or charge 18 February 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 26 June 1998
363s - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 18 March 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
AA - Annual Accounts 11 April 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 16 June 1995
363s - Annual Return 06 March 1995
395 - Particulars of a mortgage or charge 01 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 16 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1994
395 - Particulars of a mortgage or charge 22 December 1993
395 - Particulars of a mortgage or charge 14 August 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 20 May 1993
395 - Particulars of a mortgage or charge 25 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1993
169 - Return by a company purchasing its own shares 27 January 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 20 August 1991
288 - N/A 24 April 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 29 October 1990
288 - N/A 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
288 - N/A 12 October 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
288 - N/A 17 June 1988
288 - N/A 11 March 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 23 July 1987
288 - N/A 08 January 1987
288 - N/A 08 November 1986
AA - Annual Accounts 02 August 1986
363 - Annual Return 09 July 1986
MEM/ARTS - N/A 06 December 1977
NEWINC - New incorporation documents 03 September 1962
MISC - Miscellaneous document 03 September 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2018 Outstanding

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 12 June 2014 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

A registered charge 07 August 2013 Outstanding

N/A

A registered charge 07 August 2013 Fully Satisfied

N/A

All assets debenture 24 December 2010 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement 10 November 2008 Fully Satisfied

N/A

Mortgage deed 02 June 2003 Fully Satisfied

N/A

Omnibus guarantee and set-off agreement 20 May 2003 Fully Satisfied

N/A

Mortgage 17 February 1999 Fully Satisfied

N/A

Mortgage 28 February 1995 Fully Satisfied

N/A

Single debenture 10 December 1993 Fully Satisfied

N/A

Mortgage 04 August 1993 Fully Satisfied

N/A

Agreement 10 March 1993 Fully Satisfied

N/A

Legal charge 28 March 1984 Fully Satisfied

N/A

Legal charge 12 August 1982 Fully Satisfied

N/A

Legal charge registered pursuant to an order of court dated 28.8.81 12 June 1981 Fully Satisfied

N/A

Omnibus letter of set-off 13 November 1980 Fully Satisfied

N/A

Omnibus guarantee 13 November 1980 Fully Satisfied

N/A

Counter indemnity & on deposit 01 August 1979 Fully Satisfied

N/A

Letter of set-off 28 September 1978 Fully Satisfied

N/A

Debenture 21 April 1977 Fully Satisfied

N/A

Legal charge 17 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.